| Company Name | Aviva Reli 1 Nominee Limited |
|---|---|
| Company Status | Active |
| Company Number | 14721202 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2023(1 year, 1 month ago) |
| Previous Name | Aghoco 2254 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Paul Joseph Collier |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2023(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 months, 3 weeks |
| Role | Asset Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Fenchurch Street London EC3M 4AE |
| Director Name | Alice Elizabeth Mullan |
|---|---|
| Date of Birth | May 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2023(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 months, 3 weeks |
| Role | Asset Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Fenchurch Street London EC3M 4AE |
| Director Name | Mr James Robson Edwin Tarry |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2023(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 months, 3 weeks |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Fenchurch Street London EC3M 4AE |
| Secretary Name | Aviva Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 May 2023(2 months after company formation) |
| Appointment Duration | 11 months, 2 weeks |
| Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
| Director Name | Mr Roger Hart |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2023(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | One St Peter's Square Manchester M2 3DE |
| Director Name | Inhoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2023(same day as company formation) |
| Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
| Secretary Name | A G Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2023(same day as company formation) |
| Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
Location
| Registered Address | 80 Fenchurch Street London EC3M 4AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 May 2024 (1 month from now) |
Filing History
| 25 September 2023 | Registration of charge 147212020001, created on 22 September 2023 (55 pages) |
|---|---|
| 12 May 2023 | Appointment of Aviva Company Secretarial Services Limited as a secretary on 11 May 2023 (2 pages) |
| 12 May 2023 | Confirmation statement made on 12 May 2023 with updates (5 pages) |
| 10 May 2023 | Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 10 May 2023 (1 page) |
| 10 May 2023 | Termination of appointment of a G Secretarial Limited as a secretary on 5 May 2023 (1 page) |
| 10 May 2023 | Appointment of Alice Elizabeth Mullan as a director on 5 May 2023 (2 pages) |
| 10 May 2023 | Termination of appointment of Inhoco Formations Limited as a director on 5 May 2023 (1 page) |
| 10 May 2023 | Termination of appointment of a G Secretarial Limited as a director on 5 May 2023 (1 page) |
| 10 May 2023 | Cessation of Inhoco Formations Limited as a person with significant control on 10 May 2023 (1 page) |
| 10 May 2023 | Appointment of Mr James Robson Edwin Tarry as a director on 5 May 2023 (2 pages) |
| 10 May 2023 | Notification of Aviva Reli 1 Gp Limited as a person with significant control on 10 May 2023 (2 pages) |
| 10 May 2023 | Current accounting period shortened from 31 March 2024 to 31 December 2023 (1 page) |
| 10 May 2023 | Termination of appointment of Roger Hart as a director on 5 May 2023 (1 page) |
| 10 May 2023 | Appointment of Paul Joseph Collier as a director on 5 May 2023 (2 pages) |
| 5 April 2023 | Company name changed aghoco 2254 LIMITED\certificate issued on 05/04/23
|
| 10 March 2023 | Incorporation Statement of capital on 2023-03-10
|